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A few weeks later, Sherry learned from the Trump Organization that yet another Donald Executive Assistant, Lindsey Santoro, first requested a room and added the beach as the primary contact for the transaction. That information seemed to further solidify the fact that the company was actually involved.
And when the hotel contacted the collection agency in July and the bill suddenly demanded that the listed debtor be changed to the “58th Presidential Inauguration Committee,” he said, “I can’t say it’s a” Trump organization. ” There was a strange special note. Sherry became suspicious.
“I hesitate because they all seem to point their fingers and make excuses for why they don’t pay for it, and this seems to be another trick, so the Trump organization There is no name for it, “Sherry wrote back on July 10.
According to records, the bill was finally paid by the Presidential Inauguration Commission at the direction of Rick Gates, an ally of Trump’s political operator who was a member of the commission, and eventually by special counsel Robert. He was put in prison for committing an unrelated crime captured by Mueller’s Russian investigation.
The AG of the District of Columbia proves that this evidence should continue to be part of a lawsuit in which the Trump Organization seeks to seize money it considers misused and divert it to another nonprofit organization instead. I want to do it. Otherwise, civil investigations are PIC (currently inactive) and Trump International Hotel Washington ( Sold anyway).
In court filings, Trump Organization and Trump Hotel lawyers denounced AG’s final efforts as merely a “rehashed argument” calling for “biting some apples several times.” .. On December 14, lawyer Rebecca Woods was Don Jr. I reiterated that my buddy Beach does not have a clear authority to trade. She also wrote that investigators should not be allowed to seek swearing testimony from him or his executive assistant, Santoro.
Family secrets that fuel the prosecution of the Trump organization
When the Daily Beast approached, AG’s office pointed out a court debate. The Trump Organization lawyer did not respond to requests for comment. The collector did not call on Friday.
In particular, none of these documents described yet another layer of Trump organization involvement: the company’s chief financial officer. Allen Weisselberg Mysteriously assumed the responsibility of auditing the finances of the non-profit PIC.DC investigator last summer I wanted to interview him Under the oath, but he was then Indicted for tax evasion In New York City.
The request of the local Attorney General is currently up to the judge, but this time it’s a different request. On New Year’s Eve, the case was reassigned to Judge Yvonne Williams of the DC Superior Court, a former NAACP lawyer appointed to the bench by President Barack Obama.
For more information, see The Daily Beast.
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